Salaire moyen: €5 192 /mensuel
Plus de statistiques ...custody, fund administration and other banking-related services. MIBL now has an opening in its Client Integration Department for an: KYC/AML Officer (CDI –indefinite employment contract) Ref: KYC-CN-032024 Tasks and responsibilities: A particular focus is put on the...
KYC
Emploi en CDI
Emploi contractuel
Mitsubishi UFJ Investor Services Banking Luxembourg S.A.
Province de Luxembourg
il y a 3 jours
LE POSTE : For our client located in Kayl, we are currently looking for several : Senior AML/KYC Officers (M/F) Responsibilities : * Analyse and review AML/KYC files for Natural Persons and Legal Entities with complex structures, including foundations, trusts, etc. * Ensure...
KYC
Sofitex Talent Recruitment
Province de Luxembourg
il y a 2 jours
...and private clients operating worldwide. Job Description Review KYC files for ongoing monitoring Analysis of the KYC files with the screening... ...REP requests) Preparation of Key Risk Indicators Preparation of AML letter, Key Performance Indicators, due diligence questionnaires...
KYC
IQ EQ Luxembourg S.A.
Province de Luxembourg
il y a 4 jours
...Business Analyst – KYC AML FATCA
ING Luxembourg is looking for a Customer Journey Expert,who will be working in KYC Tribe, as part of Delivery Department, specifically active in the field of KYC, AML, FATCA-CRS.
Job description
This role requires experience...
KYC
...de l'offre
Pour notre client situé à Luxembourg-Gasperich, nous recherchons actuellement plusieurs profils de :
Agent back Office Aml-Kyc H/F)
Tâches principales:
~Effectuer la remédiation des comptes clients et mises à jour KYC;
~Appliquer et respecter les...
KYC
Emploi intérim
Emploi en CDI
Back office
Travail d'été
50000 € - 60000 € par année
Client details
An human-sized bank in Luxembourg City offers a flexible work environment and fantastic benefits.
Their team of three compliance experts makes it an excellent place to learn quickly, especially for newcomers.
If you want to advance your career ...
KYC
...Career Opportunities: Senior Compliance Consultant - AML / KYC (6682)
Requisition ID 6682- Posted - Years of Experience (4) - Consulting - Where (1) - Job
Senior Compliance Consultant - AML / KYC
Tasks
Supporting firms in managing the significant changes...
KYC
Reply, Inc.
Bruxelles
il y a 4 jours
...offer our clients. Because as you grow, so do we and so do our clients. That is why our slogan is 'Let's Grow Together'!
As a senior AML/KYC Consultant, you will collaborate with experienced colleagues on various compliance-related projects, including Anti-Money...
KYC
70000 € - 80000 € par année
Client details
Who is the company?
A boutique bank in Luxembourg City offers a flexible workspace and fantastic perks.
With a tight-knit team of three compliance experts, it's an ideal environment for rapid learning , especially for newcomers.
For those aiming...
KYC
Functieomschrijving Eerst en vooral is het belangrijk om mee te geven waarvoor AML nu juist staat. Als AML-officer zal je deel uitmaken van het Anti... ...jouw takenpakket uit:
het uitvoeren van Know Your Client (KYC)-analyses bij bestaande en nieuwe klanten
het onderzoeken van...
KYC
Indépendant
Travail temporaire
Physique
Lundi
Travail le vendredi
Juin
50000 € - 60000 € par année
...Company:
Our distinguished client, a well-known financial services provider with its main office in Luxembourg , is seeking a AML/KYC Officer to become a part of their dynamic team. Our customer is a significant participant in the financial sector, distinguished by...
KYC
Travail à domicile
...risks? Our client, an International Corporate Bank, is seeking a KYC Officer to join their dynamic team! Take on a crucial role in protecting... ...reviews, updates or amendments, ensuring adherence to the CPD AML/CTF Standards, regulatory guidance and internal policies....
KYC
Emploi contractuel
Travail supplémentaire
Front office
...Puilaetco is the Belgian branch of Quintet Private Bank. As CDD/KYC Analyst, you will be part of the Client Lifecycle Management (CLM... ...and delivering state-of-the-art Financial Crime Compliance (FCC/AML) reviews? Do you enjoy both a local and international work environment...
KYC
Emploi en CDD
...Compliance team zijn we op zoek naar een Anti-Money Laundering (AML) Analist.
Zin om aan de slag te gaan bij dé beste werkgever van... ...diploma met een eerste relevante ervaring binnen het domein van KYC of AML.
Je hebt een analytische geest en weet van aanpakken....
KYC
Temps complet
Temps partiel
Travail à domicile
CDD Segment coordinator
Suggéré
Emploi en CDD
Test Automation Engineer Medior Fin-Tech Brussels Blockchain Technology AML/KYC platform End to[...]
...division.
The KUBE project is a Know Your Customer platform that was built in co-creation with Belgian Banks. It provides verified AML-related business data at your fingertips, integrated in the bank’s processes & IT systems.
What is our client’s added value?...
KYC
...and industry. Given the ongoing development of our firm and our AML practice in Luxembourg, we are currently recruiting the following... ...obligations and requirements, including but not limited to: Perform AML/KYC due diligence file review and remediation programs for...
KYC
Travail à domicile
Arendt Regulatory & Consulting
Province de Luxembourg
il y a 6 jours
...Job description
Pour l'un de nos clients situés à Luxembourg Kirchberg, Sofitex Talent recherche pour un démarrage immédiat un(e)
KYC Officer (H/F)
Vos tâches consisteront principalement à effectuer des contrôles sur toutes les transactions et des analyses de dossiers...
KYC
Emploi intérim
Emploi en CDI
Travail d'été
...Job description
Pour notre client, une compagnie d'assurance situé au centre-ville de Luxembourg, nous recherchons un(e) :
Senior AML Officer (H/F)
Vos missions :
~Garantir la qualité du traitement des dossiers en appliquant les procédures internes en matière LCB...
Emploi intérim
Emploi en CDI
Emploi en CDD
Recrutement immédiat
...Know Your Customer (KYC) recertification of Corporate Banking clients.
Corporate Banking serves (international) companies Mission relates to the updating of KYC information on our clients portfolio.
Be able to understand and apply the full KYC process (incl...
KYC
Temps complet
...background within administration, finance, legal, customer service, KYC and financial services / banking and looking to develop your... ...undergone the appropriate client screening, as mandated by the relevant AML Processes and the KYC procedures, including:
Perform the...
KYC
...'s a fast paced environment offering all partners excellent opportunities to grow their careers. Reporting into the Team Leader, the AML Consultant will work as part of a dedicated team, providing high touch client service to a range of Northern Trust's Transfer Agency...
Temps complet
Équipe de nuit
Northern Trust
Province de Luxembourg
il y a 3 jours
...binnen de bancaire sector. Je gaat werken in een dynamische omgeving waar ambitie welkom is en doorgroeien gestimuleerd wordt.
Als KYC/Compliance Officer ben je bezig met de volgende taken:
Je gaat meehelpen met de onboarding van nieuwe klanten en bepaalt hun risico...
KYC
Stage
Emploi en CDD
Travail temporaire
500 € par mois
...give support, advice and provide guidance on Anti-money laundering (AML) (included Market Abuse and external fraud) matters.
Duties... ...Requirements:
At least 3 years experience in AML/KYC
Experience in promoting awareness of AML matters
Comprehensive...
KYC
Temps complet
Skillfinder International
Bruxelles
Il y a 2 mois
Jouw hoofdtaak bestaat uit het waken over de producten en diensten van de bank. Je gaat na dat deze niet misbruikt worden voor witwasdoeleinden of ter financiering van terrorisme.
Jouw andere verantwoordelijkheden:
- analyseren van nieuwe en bestaande klanten
- het...
Stage
...Hecht jij veel waarde aan integriteit en heb je een passie voor de AML-wereld? Voor onze klant in de bancaire sector zijn we op zoek naar een Anti Money Laundering analist voor het kantoor in Antwerpen.
Jouw takenpakket:
Onderzoek voeren naar het mogelijks witwassen...
Temps complet
...economics, law, or a related field
About 3 years of prior experience as KYC/CDD analyst, in first or second line of defence with complex structures
In-depth knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations and guidelines
In-depth...
KYC
Emploi en CDD
...fast paced environment offering all partners excellent opportunities to grow their careers. Reporting into the Team Leader, the Senior AML Analyst will work as part of a dedicated team, providing high touch client service to a range of Northern Trust's Transfer Agency...
Temps complet
Northern Trust
Province de Luxembourg
il y a 3 jours
LE POSTE : Pour notre client, une compagnie d'assurance situé au centre-ville de Luxembourg, nous recherchons un(e) : Senior AML Officer (H/F) Vos missions : Garantir la qualité du traitement des dossiers en appliquant les procédures internes en matière LCB/FT ; Respecter...
Sofitex Talent Recruitment
Province de Luxembourg
il y a 4 jours
...MS Office Bekend met verschillende IT-tools
Wenselijk Zakelijke ervaring:
verplicht AML (Anti-Money Laundering) kennis en/of ervaring bij voorkeur op natuurlijke personen
KYC-ervaring bij natuurlijke personen
Sterke interesse in financiën en bankwezen (...
KYC
Travail à domicile